| Entity Name: | HIGH NOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH NOON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 20 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2020 (5 years ago) |
| Document Number: | P01000120661 |
| FEI/EIN Number |
800043504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16455 RAINBOW MEADOWS CT., FORT MYERS, FL, 33908 |
| Mail Address: | 16455 RAINBOW MEADOWS CT., FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBIN WAYNE M | Director | 16455 RAINBOW MEADOWS CT., FORT MYERS, FL, 33908 |
| DUBIN WAYNE M | Agent | 6385 PRESIDENTIAL COURT, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | DUBIN, WAYNE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 6385 PRESIDENTIAL COURT, SUITE 103, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 16455 RAINBOW MEADOWS CT., FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 16455 RAINBOW MEADOWS CT., FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
